Directors

Sahil Ramanath Kini

Director/Designated Partner
almost 3 years ago

Past Directors

Neelakantha Karinje

Additional Director
over 6 years ago

Tushit Jain

Director
about 12 years ago

Documents

Form STK-2-01062021-signed

Optional Attachment-(2)-12082020

Optional Attachment-(1)-12082020

-12082020

Form PAS-3-04032020_signed

Copy of Board or Shareholders? resolution-04032020

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04032020

Form SH-7-25022020-signed

Form MGT-14-15022020_signed

Optional Attachment-(1)-15022020

Altered memorandum of assciation;-15022020

Copy of the resolution for alteration of capital;-15022020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019

Directors report as per section 134(3)-12122019

List of share holders, debenture holders;-12122019

Form DIR-12-12122019_signed

Optional Attachment-(1)-12122019

Form MGT-7-12122019_signed

Form AOC-4-12122019_signed

Form DIR-12-22062019_signed

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019

Notice of resignation;-15062019

Form ADT-1-15062019_signed

Optional Attachment-(1)-15062019

Evidence of cessation;-15062019

Copy of resolution passed by the company-14062019

Copy of written consent given by auditor-14062019